American Picture House Corp 10-K

ITEM 5. MARKET FOR COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES. Market Information Our common shares are qualified for quotation on the OTC Markets - OTC Pink under the symbol “APHP”. On March 13, 2024, the highest trade was for $0.2520 and the low was $ 0.2520. Any over-the-counter market quotations reflect inter-dealer prices, without retail mark-up, mark-down or commission, and may not necessarily represent actual transactions. Quarterly period High Low Fiscal year ended December 31, 2023: $ 0.490 $ 0.072 First Quarter $ 0.485 $ 0.072 Second Quarter $ 0.490 $ 0.200 Third Quarter $ 0.414 $ 0.112 Fourth Quarter $ 0.350 $ 0.210 Fiscal year ended December 31, 2022: $ 0.200 $ 0.023 First Quarter $ 0.170 $ 0.045 Second Quarter $ 0.090 $ 0.030 Third Quarter $ 0.100 $ 0.023 Fourth Quarter $ 0.200 $ 0.023 Fiscal year ended December 31, 2021: $ 1.230 $ 0.002 First Quarter $ 0.175 $ 0.030 Second Quarter $ 0.270 $ 0.075 Third Quarter $ 1.230 $ 0.002 Fourth Quarter $ 0.190 $ 0.021 Holders As of March 13, 2024 we had 330 shareholders of record of common shares per our transfer agent’s shareholder list with others in street name. Dividends The Company has not declared any cash dividends since inception and does not anticipate paying any cash dividends in the foreseeable future. The payment of cash dividends is within the discretion of the Board of Directors and will depend on the Company’s earnings, capital requirements, financial condition, and other relevant factors. There are no restrictions that currently limit the Company’s ability to pay cash, or other, dividends on its Common Shares other than those generally imposed by applicable state law. It is the present intention of management to utilize all available funds for the growth of the Company’s business. Equity Compensation Plan Information In January 2023, the Company adopted the American Picture House Corporation 2023 Directors, Employees and Advisors Stock Incentive and Compensation Plan (“the Plan”). The Plan shall be administered by the Board of Directors and may grant options to purchase shares of the authorized but unissued Common Stock of the Company, which options may be either incentive stock options or nonqualified stock options. The maximum number of shares of stock which may be issued for stock awards or stock options granted under the Plan is 10,000,000 shares of Common Stock. If any outstanding options expire for any reason, terminate, or forfeit, the shares or share not exercised may again be granted. On January 11, 2024, the Board of Directors approved the grant of 5,083,471 options to advisors and members of the Board of Directors. 18 Common and Preferred Shares Our authorized capital shares consist of 1,000,000,000 common shares and 1,000,000 preferred shares, par value $0.0001 per share, of which 100,000 preferred shares have been designated as Series A Convertible Preferred Stock (“Series A preferred shares” herein). As of March 13, 2024, there were 109,865,991 common shares issued and outstanding and 3,864 Series A preferred shares issued and outstanding, of which 100,000 preferred shares have been designated as Series A Convertible Preferred Stock (“Series A preferred shares” herein). ITEM 6. [RESERVED] Not Applicable.